[Resolved] HSBC Bank — fraud?/winnings | |
This is one of many I receive, , What is this Garbage! HSBC HSBC BANK PLC 8 CANADA SQUARE LONDON E145HQ UNITED KINGDOM Tel +[protected] Re:Your Contract Fund Dear Sir, I am Brook Morsley, the manager foreign operation remittance department of HSBC Bank London Uk. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries through Telex Wire Transfer, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Telex Wire Transfer. That is the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement, you are advised to contact the telex director MR.BARTH CARSON through his direct Email: [protected]@gmail.com to transfer your fund into your bank Account that you would provide. You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address including your Banking Details to MR. BARTH CARSON for Immediate release of your money, Most importantly be aware that TEN MILLION Dollars Only (US10, 000, 000.00) was allocated to you, be also informed that The Fund Approvals and Authorization documents Including Antiterrorist Clearance Certificate was issued in your name and has been handed over To MR. BARTH CARSON to release to you through any faster courier company. Finally MR.BARTH CARSON is on standby to receive your communication and release your fund to you through Telex Wire Transfer Without further delay. Make your contact directly to MR.BARTH CARSON through E-mail: [protected]@gmail.com anytime because we are working 24 Hours to be able to meet with the mandate given by the World Bank. Thanks for Your Cooperation. BROOK MORSLEY Foreign operation remittance department HSBC Bank UK. Walla! Mail - Get your free unlimited mail today Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
2 Comments | |
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not a good service your bank
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+91 22 6680 0001
+91 22 6666 8890
+91 22 2263 6666
52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
I had reseved email said that I had won sum of money by the(BID Lottery, FIFA House)which are now in your bank who will sent it to me.
So I want to be sure is there any funds or?? can you help me . The account is on my name ABDULLAH ARAB .And Mr Morris Green [protected] yhe man who is resposible of my money>
The second question I cant bay for the T21 form (850 pounds)so would I loss my money or you can take it from the hole money and finish the T21 form . Can you send the money to certen bank on syria or be insured mail (As a Cheque)
Thanks for your help
Abdullah Arab